international insurer department (iid) - …...history • prior to 2017 - annual filings submitted...
TRANSCRIPT
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INTERNATIONAL INSURER DEPARTMENT (IID) - NEW FILING SYSTEM
FOR COMPANY FILERS
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NEW IID FILING SYSTEMFOR COMPANY FILERS
PRESENTERS
• ANDY DALEO - SR. FINANCIAL ANALYSIS
MANAGER
• BOB SCHUMP – IID PROGRAM MANAGER
• JASON FARR – SR. REINSURANCE & IID
FINANCIAL ANALYST
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NEW IID FILING SYSTEMFOR COMPANY FILERS
HISTORY
• PRIOR TO 2017 - ANNUAL FILINGS SUBMITTED AS HARD-COPY PACKAGES WITH FEES PAID BY PAPER CHECKS
• 2017 - ELECTRONIC SUBMISSION OF FILING DOCUMENTS AND FEE PAYMENTS VIA OPTINS
• 2020 - NEW FILING SYSTEM WILL ALLOW EASIER INPUT OF FINANCIAL INFORMATION
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NEW IID FILING SYSTEMFOR COMPANY FILERS
BENEFITS OF NEW SYSTEM
• MICROSOFT ACCESS PLATFORM
• ACCOMMODATIONS FOR NON-MICROSOFT USERS
• SYSTEM USED FOR RENEWALS AND APPLICATIONS
• EASILY DOWNLOADED TO INSURER’S COMPUTER
• QUICK AND SIMPLE DATA ENTRY
• AUTOMATED CROSSCHECKING OF DATA
• ELECTRONIC ATTESTATIONS
• SINGLE APPLICATION SOURCE FOR FINANCIAL REPORTING
• UPLOAD CAPABILITIES FOR INVESTMENTS AND REINSURANCE DATA
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IID FILING SYSTEM LINKS
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NEW IID FILING SYSTEMFOR COMPANY FILERS
• OPTINS AND THE NEW SYSTEM
• THE NEW SYSTEM CONVERTS THE FILING TO EXCEL FORMAT FOR UPLOAD TO OPTINS
• FOLLOWING UPLOAD THE COMPLETED ACCESS DATA REMAINS WITH COMPANY
• OTHER REQUIRED DOCUMENTS (I.E., AUDIT REPORT, LOSS CERTIFICATIONS, AND BIOGRAPHICAL AFFIDAVITS) WILL CONTINUE TO BE UPLOADED AS BEFORE
• PAYMENT OF FEES WILL CONTINUE TO BE PAID THROUGH OPTINS
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GETTING STARTED
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JURAT
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INTERROGATORIES
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BALANCE SHEET
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INVESTED ASSETS
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OTHER ASSETS
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OTHER LIABILITIES
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INCOME STATEMENT
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PREMIUMS AND LOSSES
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US PREMIUMS BY STATE
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REINSURANCE CEDED
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LOSS DEVELOPMENT
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CYBER SECURITY DATA
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FEDERAL FLOOD
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ATTESTATION
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TRIA
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TRIA
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NEW IID FILING SYSTEMFOR COMPANY FILERS
• ANDY DALEO – [email protected]
• BOB SCHUMP – [email protected]
• JASON FARR – [email protected]